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Company Information for

SMALLTALK LTD

HORSESHOE FARM, ELKINGTON WAY, ALDERLEY EDGE, SK9 7GU,
Company Registration Number
04807662
Private Limited Company
Active

Company Overview

About Smalltalk Ltd
SMALLTALK LTD was founded on 2003-06-23 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Smalltalk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SMALLTALK LTD
 
Legal Registered Office
HORSESHOE FARM
ELKINGTON WAY
ALDERLEY EDGE
SK9 7GU
Other companies in SK9
 
Filing Information
Company Number 04807662
Company ID Number 04807662
Date formed 2003-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB832074253  
Last Datalog update: 2023-12-06 19:04:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMALLTALK LTD
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Companies with same name SMALLTALK LTD
The following companies were found which have the same name as SMALLTALK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMALLTALK COMMUNICATIONS LIMITED BOURNE HOUSE MILBOURNE STREET CARLISLE CUMBRIA CA2 5XF Dissolved Company formed on the 2005-12-02
SMALLTALK OBJECT SOLUTIONS LIMITED 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN Dissolved Company formed on the 1997-12-22
SMALLTALK SYSTEMS LIMITED HAZELWOOD HOUSE 22 LINCOLN WOOD HAYWARDS HEATH WEST SUSSEX RH16 1LH Active Company formed on the 1998-09-03
Smalltalk Coin Wash Corp. 1580 BAYVIEW AVE TORONTO Ontario M4G 3B7 Dissolved Company formed on the 2005-07-08
Smalltalk Bakery & Restaurant Corp. 1580 BAYVIEW AVE. TORONTO Ontario M4G 3B7 Dissolved Company formed on the 2003-04-25
SMALLTALK PEDIATRIC THERAPY INC. 12729 NORTHUP WAY STE 22 BELLEVUE WA 980051935 Dissolved Company formed on the 2008-03-14
SMALLTALK SOLUTIONS LLC 256 DOVECOTE TRACE - MACEDONIA OH 44056 Active Company formed on the 2008-02-25
SMALLTALK SPEECH & LANGUAGE THERAPY, INC. 12727 NORTHUP WAY STE 1 BELLEVUE WA 980051917 Active Company formed on the 2016-01-01
SMALLTALK SOFTWARE, INC. 5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148 Permanently Revoked Company formed on the 1996-02-26
SMALLTALK PRODUCTION HOUSE PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2016-08-23
Smalltalk People International, LLC Delaware Unknown
SMALLTALK GROUP LTD HENSTAFF COURT LLANTRISANT ROAD CARDIFF CF72 8NG Active Company formed on the 2017-08-01
SMALLTALK CONSULTING INCORPORATED California Unknown
SMALLTALK SPEECH AND OCCUPATIONAL THERAPIES INCORPORATED California Unknown
SMALLTALK BREWERY INCORPORATED California Unknown
SMALLTALK STUDIO LIMITED LEEDS MEDIA CENTER SAVILE MOUNT LEEDS LS7 3HZ Active Company formed on the 2019-03-07
SMALLTALK INDUSTRY COUNCIL North Carolina Unknown
SMALLTALK ADVOCACY BOARD STAB North Carolina Unknown
Smalltalk LLC Connecticut Unknown
SMALLTALK MARKETING LIMITED THE SCHOOLHOUSE 1 KINGSCROFT LANE BEDHAMPTON HAVANT HANTS PO9 3JF Active Company formed on the 2019-09-23

Company Officers of SMALLTALK LTD

Current Directors
Officer Role Date Appointed
GILES PETER BESWICK
 Company Secretary 2014-06-23
MARK DAVID STOTT
 Director 2003-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN LITTLEWOOD
 Company Secretary 2003-06-23 2014-06-23
SAMUEL PARKER HADFIELD
 Director 2003-06-23 2007-07-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-06-23 2003-06-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-06-23 2003-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-23CH01Director's details changed for Mr Mark David Stott on 2015-07-10
2015-10-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0123/06/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0123/06/14 ANNUAL RETURN FULL LIST
2014-07-17AP03Appointment of Mr Giles Peter Beswick as company secretary on 2014-06-23
2014-07-17TM02Termination of appointment of Mark Stephen Littlewood on 2014-06-23
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM The Box Brooke Court Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND Uk
2013-07-03AR0123/06/13 ANNUAL RETURN FULL LIST
2013-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-20AR0123/06/12 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-08AR0123/06/11 ANNUAL RETURN FULL LIST
2010-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-24AR0123/06/10 ANNUAL RETURN FULL LIST
2009-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-08-28AUDAUDITOR'S RESIGNATION
2009-07-02363aReturn made up to 23/06/09; full list of members
2008-07-22363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-07-22190LOCATION OF DEBENTURE REGISTER
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM THE BOX BROOKE COURT LOWER MEADOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3ND
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-13225PREVEXT FROM 30/09/2007 TO 31/12/2007
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18288cSECRETARY'S PARTICULARS CHANGED
2007-08-04288bDIRECTOR RESIGNED
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-22363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: HESKETH HOUSE 16 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1JX
2004-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-05363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-04-14225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-09-1288(2)RAD 23/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-09288bSECRETARY RESIGNED
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288aNEW SECRETARY APPOINTED
2003-06-30288bSECRETARY RESIGNED
2003-06-30288bDIRECTOR RESIGNED
2003-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to SMALLTALK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMALLTALK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-30 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMALLTALK LTD

Intangible Assets
Patents
We have not found any records of SMALLTALK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMALLTALK LTD
Trademarks
We have not found any records of SMALLTALK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMALLTALK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as SMALLTALK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMALLTALK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMALLTALK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMALLTALK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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